MILLENNIUM CREDIT CONTROL LIMITED

MILLENNIUM CREDIT CONTROL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameMILLENNIUM CREDIT CONTROL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06432682
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MILLENNIUM CREDIT CONTROL LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is MILLENNIUM CREDIT CONTROL LIMITED located?

    Registered Office Address
    9 Thorne Road
    DN1 2HJ Doncaster
    South Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MILLENNIUM CREDIT CONTROL LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2012

    What is the status of the latest annual return for MILLENNIUM CREDIT CONTROL LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for MILLENNIUM CREDIT CONTROL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Lisa Hanson as a director

    1 pagesTM01

    Annual return made up to Nov 21, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 29, 2013

    Statement of capital on Jan 29, 2013

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Apr 30, 2012

    5 pagesAA

    Total exemption small company accounts made up to Apr 30, 2011

    5 pagesAA

    Annual return made up to Nov 21, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2010

    6 pagesAA

    Annual return made up to Nov 21, 2010 with full list of shareholders

    4 pagesAR01

    Annual return made up to Nov 21, 2009 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2009

    6 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    1 pages287

    legacy

    1 pages225

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages123

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

    Resolutions

    Resolutions
    5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Who are the officers of MILLENNIUM CREDIT CONTROL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HANSON, Jamie Paul
    Thorne Road
    DN1 2HJ Doncaster
    9
    South Yorkshire
    Secretary
    Thorne Road
    DN1 2HJ Doncaster
    9
    South Yorkshire
    British126900720002
    HANSON, Jamie Paul
    Thorne Road
    DN1 2HJ Doncaster
    9
    South Yorkshire
    Director
    Thorne Road
    DN1 2HJ Doncaster
    9
    South Yorkshire
    British126900720002
    MTM SECRETARY LIMITED
    49 King Street
    M2 7AY Manchester
    Secretary
    49 King Street
    M2 7AY Manchester
    121627860001
    HANSON, Lisa
    Thorne Road
    DN1 2HJ Doncaster
    9
    South Yorkshire
    Director
    Thorne Road
    DN1 2HJ Doncaster
    9
    South Yorkshire
    British126900650002
    MTM DIRECTOR LIMITED
    49 King Street
    M2 7AY Manchester
    Director
    49 King Street
    M2 7AY Manchester
    121627850001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0